| Committees | Independence | |||
|---|---|---|---|---|
| Fran HorowitzDirector | Executive | Not independent | 8 yr | Not disclosed |
| Kerrii B. AndersonDirector | Audit and Finance (Chair), Executive (Chair), Nominating and Board Governance | Independent | 7 yr | Not disclosed |
| Helen E. McCluskeyDirector | Audit and Finance, Compensation and Human Capital (Chair), Executive | Independent | 6 yr | Not disclosed |
| James A. GoldmanDirector | Compensation and Human Capital, Executive, Nominating and Board Governance (Chair) | Independent | 5 yr | Not disclosed |
| Susie CoulterDirector | Nominating and Board Governance | Independent | 5 yr | Not disclosed |
| Kenneth B. RobinsonDirector | Audit and Finance | Independent | 4 yr | Not disclosed |
| Arturo NuñezDirector | Audit and Finance | Independent | 2 yr | Not disclosed |
| Andrew ClarkeDirector | Compensation and Human Capital | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.